CLAMPHILL DEVELOPMENTS LIMITED

Company number 01092578 ·

Active

133 filings

Date Filing
29 Apr 2026 Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom to 1 Stanyards Courtyard Chertsey Road Chobham Woking London GU24 8JE on 2026-04-29 · 1 page View document
20 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-04-03 with no updates · 3 pages View document
14 Aug 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM SUITE 101 46A STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW MIDDLESEX HA3 7RR View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JANET HAWKINS View document
30 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010925780023 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010925780022 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Apr 2016 31/07/15 TOTAL EXEMPTION FULL View document
11 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
26 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
7 May 2015 31/07/14 TOTAL EXEMPTION FULL View document
17 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010925780021 View document
7 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
29 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX View document
16 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010925780020 View document
3 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
24 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HAWKINS / 15/11/2012 View document
15 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK HAWKINS / 15/11/2012 View document
30 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
30 Apr 2012 31/07/11 TOTAL EXEMPTION FULL View document
28 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
12 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
22 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
10 Feb 2011 DIRECTOR APPOINTED MR DAVID FREDERICK HAWKINS View document
18 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
29 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN HAWKINS / 05/04/2010 View document
2 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Jul 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
27 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
15 Oct 2008 31/07/07 TOTAL EXEMPTION FULL View document
28 Apr 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
25 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
5 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
19 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
30 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
5 Jan 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: CLARENDON HSE, 252 HARROW VIEW HARROW MIDDX HA2 6QF View document
8 Jun 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
12 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Apr 2002 NEW SECRETARY APPOINTED View document
11 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
11 Apr 2002 SECRETARY RESIGNED View document
17 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
11 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
15 Apr 1999 RETURN MADE UP TO 05/04/99; CHANGE OF MEMBERS View document
7 Aug 1998 DIRECTOR RESIGNED View document
7 Aug 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
20 May 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
5 Mar 1998 SECRETARY RESIGNED View document
5 Mar 1998 NEW SECRETARY APPOINTED View document
27 Feb 1998 NEW DIRECTOR APPOINTED View document
27 Feb 1998 DIRECTOR RESIGNED View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
4 Jun 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
29 Sep 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
29 Mar 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
11 Apr 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS View document
1 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
2 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View document
18 May 1993 NEW SECRETARY APPOINTED View document
12 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 1992 DIRECTOR RESIGNED View document
12 Oct 1992 DIRECTOR RESIGNED View document
14 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jul 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS View document
14 Jul 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
7 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
7 May 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
7 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
20 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
8 Jan 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Oct 1988 Resolutions · 16 pages View document
28 Oct 1988 Resolutions View document
28 Oct 1988 ALTER MEM AND ARTS 140388 View document
7 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Apr 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS View document
25 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
25 Jun 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS View document